NOR.WEB DPL LIMITED
WARRINGTON NORWEB DPL LIMITED INHOCO 710 LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 03481529
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Robert James O'malley as a director on 23 December 2015. The most likely internet sites of NOR.WEB DPL LIMITED are www.norwebdpl.co.uk, and www.nor-web-dpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Nor Web Dpl Limited is a Private Limited Company. The company registration number is 03481529. Nor Web Dpl Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Nor Web Dpl Limited is 304 Bridgewater Place Birchwood Park Warrington Wa3 6xg. . QUANE, David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary RAYNER, Timothy Michael has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary YOUNG, Gavin Macarthur has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director BALL, David has been resigned. Director BALLETT, Mark has been resigned. Director BARBER, Simon John has been resigned. Director BECKITT, John William has been resigned. Director COOPER, John has been resigned. Director DEERING, Jeremy Robert John has been resigned. Director DONAHEE, Gary R has been resigned. Director FOTHERGIL, Wayne W has been resigned. Director FOTHERGILL, Wayne has been resigned. Director HUNGLE, Terry Gerard has been resigned. Director MCCALLION, Michael Gerald has been resigned. Director O'MALLEY, Robert James has been resigned. Director PUSEY, Stephen Charles has been resigned. Director ROLSTON, Sharon has been resigned. Director WATKINS, Timothy Ian has been resigned. Director YOUNG, Gavin Macarthur has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
QUANE, David
Appointed Date: 30 September 2010
64 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 01 May 1998
Appointed Date: 16 December 1997
Secretary
RAYNER, Timothy Michael
Resigned: 21 September 1998
Appointed Date: 01 May 1998
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 08 September 2008
Appointed Date: 19 December 2007
Secretary
YOUNG, Gavin Macarthur
Resigned: 26 February 2006
Appointed Date: 21 September 1998
Secretary
UU SECRETARIAT LIMITED
Resigned: 19 December 2007
Appointed Date: 27 February 2006
Director
BALL, David
Resigned: 31 December 1998
Appointed Date: 18 March 1998
84 years old
Director
BALLETT, Mark
Resigned: 29 October 1999
Appointed Date: 01 May 1998
69 years old
Director
BARBER, Simon John
Resigned: 03 August 2001
Appointed Date: 07 February 2000
60 years old
Director
BECKITT, John William
Resigned: 03 August 2000
Appointed Date: 01 May 1998
78 years old
Director
COOPER, John
Resigned: 29 June 2001
Appointed Date: 01 May 1998
71 years old
Director
DEERING, Jeremy Robert John
Resigned: 03 February 2000
Appointed Date: 01 May 1998
65 years old
Director
DONAHEE, Gary R
Resigned: 23 August 1999
Appointed Date: 18 March 1998
79 years old
Director
FOTHERGIL, Wayne W
Resigned: 18 October 2000
Appointed Date: 18 March 1998
76 years old
Director
FOTHERGILL, Wayne
Resigned: 18 October 2000
Appointed Date: 01 May 1998
76 years old
Director
HUNGLE, Terry Gerard
Resigned: 31 January 2001
Appointed Date: 26 September 1999
71 years old
Director
MCCALLION, Michael Gerald
Resigned: 24 May 2013
Appointed Date: 19 December 2007
56 years old
Director
O'MALLEY, Robert James
Resigned: 23 December 2015
Appointed Date: 24 May 2013
59 years old
Director
PUSEY, Stephen Charles
Resigned: 31 January 2003
Appointed Date: 01 May 1998
64 years old
Director
ROLSTON, Sharon
Resigned: 30 September 2010
Appointed Date: 12 December 2008
58 years old
Director
WATKINS, Timothy Ian
Resigned: 12 December 2008
Appointed Date: 11 February 1999
73 years old
Director
YOUNG, Gavin Macarthur
Resigned: 26 February 2006
Appointed Date: 07 February 2000
77 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 16 December 1997
Director
UU DIRECTORATE LIMITED
Resigned: 19 December 2007
Appointed Date: 27 February 2006

Persons With Significant Control

Electricity North West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nortel Networks Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOR.WEB DPL LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Termination of appointment of Robert James O'malley as a director on 23 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12,000,000
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 114 more events
29 May 1998
Memorandum and Articles of Association
29 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998
Company name changed norweb dpl LIMITED\certificate issued on 23/02/98
07 Jan 1998
Company name changed inhoco 710 LIMITED\certificate issued on 07/01/98
16 Dec 1997
Incorporation

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